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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tyson, Rob Macdonald

    Related profiles found in government register
  • Tyson, Rob Macdonald
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Air Street, London, W1B 5AN, United Kingdom

      IIF 1

    • Oak House, Hirzel Street, St Peter Port, GY1 2NP, Guernsey

      IIF 2
  • Tyson, Rob Macdonald
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Air Street, London, W1B 5AN, England

      IIF 3 IIF 4 IIF 5

    • 30, Broadwick St, London, W1F 8JB, United Kingdom

      IIF 7

    • 30, Broadwick Street, London, W1F 8JB, England

      IIF 8

    • 30, Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 9
  • Tyson, Rob Macdonald
    British fca born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Tree House, Oak Tree House, Chorleywood, WD3 5EY, England

      IIF 10

    • 20 Air Street, London, W1B 5AN, United Kingdom

      IIF 11
  • Tyson, Rob Macdonald
    British finance director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, Hirzel Street, St Peter Port, GY1 2NP, Guernsey

      IIF 12
  • Tyson, Rob Macdonald
    British finance principal born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tyson, Rob Macdonald
    British finance principle born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tyson, Rob Macdonald
    British investment professional born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Broadwick Street, London, W1F 8JB, England

      IIF 34
  • Tyson, Rob Macdonald
    British managing director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tyson, Robert Macdonald
    British finance principal born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, Hirzel Street, St Peter Port, GY1 2NP, Guernsey

      IIF 61
  • Tyson, Rob Macdonald
    British accountant born in May 1978

    Registered addresses and corresponding companies

    • 28 Ashworth Mansions, Elgin Avenue, London, W9 1JP

      IIF 62
  • Tyson, Rob Macdonald

    Registered addresses and corresponding companies

    • 11, Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY, United Kingdom

      IIF 63
  • Macdonald Tyson, Rob
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Power Road Studios, 114 Power Road, London, W4 5PY

      IIF 64
child relation
Offspring entities and appointments 63
  • 1
    100 KENSINGTON MANAGEMENT COMPANY LIMITED
    15988702
    97 Park Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ 2024-12-17
    IIF 13 - Director → ME
  • 2
    AERO BATH LIMITED - now
    MB BATH LIMITED
    - 2017-05-09 09711071
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1, Oxford Street, Manchester
    Liquidation Corporate (11 parents)
    Officer
    2015-07-30 ~ 2015-12-22
    IIF 32 - Director → ME
  • 3
    ARIOSO UK LIMITED
    08902584
    30 Broadwick Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-01-01 ~ 2024-12-18
    IIF 8 - Director → ME
  • 4
    CROSSBAY II (UK) HOLDCO 1 LIMITED
    FC040685 FC040684
    North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-21 ~ 2024-11-15
    IIF 52 - Director → ME
  • 5
    CROSSBAY II (UK) HOLDCO LIMITED
    FC040684 FC040685
    North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-21 ~ 2024-11-15
    IIF 50 - Director → ME
  • 6
    North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-21 ~ 2024-11-15
    IIF 56 - Director → ME
  • 7
    North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Gy1 1ww, Guernsey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-24 ~ 2024-11-15
    IIF 49 - Director → ME
  • 8
    North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-07 ~ 2024-11-15
    IIF 9 - Director → ME
  • 9
    LOWFIELD STREET LIMITED - now
    MB DARTFORD LIMITED
    - 2018-07-05 09711074
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    3,591,518 GBP2017-12-31
    Officer
    2015-07-30 ~ 2015-12-22
    IIF 21 - Director → ME
  • 10
    MARK 103 MST A (GUERNSEY) LIMITED
    FC036940
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2019-12-16 ~ 2025-02-04
    IIF 2 - Director → ME
  • 11
    MARK 103 MST B (GUERNSEY) LIMITED
    - now FC036938 BR022026
    MB 103 MST B (GUERNSEY) LIMITED
    - 2021-01-04 FC036938
    Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2019-12-16 ~ now
    IIF 16 - Director → ME
  • 12
    MARK 32 SS LIMITED
    - now FC036939 OE006023
    MB 32 SS LIMITED
    - 2021-01-04 FC036939
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2021-08-27
    IIF 61 - Director → ME
  • 13
    MARK BERMONDSEY (GUERNSEY) LIMITED
    - now FC036944 BR022032, OE002335
    MB BERMONDSEY (GUERNSEY) LIMITED
    - 2020-12-02 FC036944
    Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2024-12-05
    IIF 17 - Director → ME
  • 14
    MARK E2 INVESTMENTS (GUERNSEY) LIMITED
    - now FC036943 BR022031
    MB E2 INVESTMENTS (GUERNSEY) LIMITED
    - 2021-01-02 FC036943
    Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2019-12-16 ~ now
    IIF 15 - Director → ME
  • 15
    MARK QW (GUERNSEY) LIMITED
    - now FC037211 OE007399, BR022300
    MB QW (GUERNSEY) LIMITED
    - 2021-01-04 FC037211
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-24 ~ 2024-07-05
    IIF 12 - Director → ME
  • 16
    MARK QWAY RESCO (UK) LIMITED
    - now 10135639
    MB QWAY RESCO (UK) LIMITED
    - 2021-01-05 10135639
    18 Haverstock Hill, London, England
    Active Corporate (7 parents)
    Officer
    2016-04-20 ~ 2024-07-05
    IIF 34 - Director → ME
  • 17
    MB EPSOM LIMITED
    09711087
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    524,908 GBP2018-12-31
    Officer
    2015-07-30 ~ 2015-12-22
    IIF 31 - Director → ME
  • 18
    MB FULHAM LIMITED
    09711180
    6th Floor 9 Appold Street, London, United Kingdom
    Liquidation Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    14,414,884 GBP2022-12-31
    Officer
    2015-07-30 ~ 2015-12-22
    IIF 24 - Director → ME
  • 19
    MB HIGHAM'S PARK LIMITED
    09711188
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    264,641 GBP2018-12-31
    Officer
    2015-07-30 ~ 2015-12-22
    IIF 19 - Director → ME
  • 20
    MB HILLINGDON LIMITED
    09711183
    76 Canterbury Road, Croydon, Surrey, England
    Active Corporate (9 parents)
    Equity (Company account)
    8,717,135 GBP2023-12-31
    Officer
    2015-07-30 ~ 2015-12-22
    IIF 23 - Director → ME
  • 21
    MB HOMES LEWISHAM LIMITED
    09711491
    6th Floor 9 Appold Street, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    4,519,943 GBP2019-12-31
    Officer
    2015-07-30 ~ 2015-12-22
    IIF 33 - Director → ME
  • 22
    MB HOUNSLOW LIMITED
    09711089
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    265,013 GBP2021-12-31
    Officer
    2015-07-30 ~ 2015-12-22
    IIF 25 - Director → ME
  • 23
    MB MAYFAIR (UK) LIMITED
    11333764
    20 Air Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 11 - Director → ME
  • 24
    MB NEW BARNET LIMITED
    09711146
    6th Floor 9 Appold Street, London, United Kingdom
    Liquidation Corporate (9 parents)
    Equity (Company account)
    167,052 GBP2022-12-31
    Officer
    2015-07-30 ~ 2015-12-22
    IIF 26 - Director → ME
  • 25
    MB ST ALBANS LIMITED
    09711064
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    117,149 GBP2024-12-31
    Officer
    2015-07-30 ~ 2015-12-22
    IIF 29 - Director → ME
  • 26
    MB TOLWORTH LIMITED
    09711323
    6th Floor 9 Appold Street, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    23,886,780 GBP2018-12-31
    Officer
    2015-07-30 ~ 2015-12-22
    IIF 30 - Director → ME
  • 27
    MB WELWYN GARDEN CITY LIMITED
    09711354
    20 Air Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 27 - Director → ME
  • 28
    MB WOOLWICH PHASE 3 LIMITED
    09711339 09711292
    6th Floor 9 Appold Street, London, United Kingdom
    Liquidation Corporate (9 parents)
    Equity (Company account)
    355,668 GBP2023-12-31
    Officer
    2015-07-30 ~ 2015-12-22
    IIF 20 - Director → ME
  • 29
    MB WOOLWICH PHASE 4 LIMITED
    09711292 09711339
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -18,850,040 GBP2024-12-31
    Officer
    2015-07-30 ~ 2015-12-22
    IIF 28 - Director → ME
  • 30
    MEYER HOMES LIMITED
    09815900
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    20 GBP2024-12-31
    Officer
    2015-10-08 ~ 2015-12-22
    IIF 1 - Director → ME
  • 31
    PADDINGTON SPORTS CLUB LIMITED
    - now 00228148
    PADDINGTON BOWLING AND SPORTS CLUB LIMITED(THE) - 1985-02-21
    Castellain Road, Maida Vale, London
    Active Corporate (112 parents)
    Profit/Loss (Company account)
    79,107 GBP2023-10-01 ~ 2024-09-30
    Officer
    2007-04-11 ~ 2008-03-12
    IIF 62 - Director → ME
  • 32
    QUEENS ROAD W2 LIMITED
    FC036845 OE027980
    Unit 1802, 18/f, Lee Garden Two 28 Yun Ping Road, Causeway Bay, Hong Kong
    Active Corporate (9 parents)
    Officer
    2019-11-19 ~ 2024-12-13
    IIF 53 - Director → ME
  • 33
    QUEENS ROAD W2 LIMITED
    OE027980 FC036845
    Unit 1802 18f Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong Kong
    Registered Corporate (6 parents, 1 offspring)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company and any agreement in writing between the members of the company.
    2023-02-28 ~ 2024-12-13
    IIF 35 - Managing Officer → ME
  • 34
    SAMBROKE ESTATE RESIDENTS MANAGEMENT COMPANY LIMITED
    09967190
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-01-25 ~ 2017-02-09
    IIF 64 - Director → ME
  • 35
    SEVEN CAPITAL MARK LIMITED
    - now 09711140
    MARK KENSINGTON LIMITED
    - 2021-12-22 09711140
    MB KENSINGTON LIMITED
    - 2021-01-05 09711140
    97 Park Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -1,907,532 GBP2019-12-31
    Officer
    2015-07-30 ~ 2024-12-17
    IIF 22 - Director → ME
  • 36
    THE BREW WHARF COMPANY LIMITED
    - now 04470464
    THE HAMMERSMITH FIRE STATION COMPANY LIMITED - 2004-12-20
    ST JOHN BAKERY COMPANY LIMITED - 2004-07-02 07229166
    Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (12 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 6 - Director → ME
  • 37
    TYOAK LIMITED
    06558041
    Oakhill, High Lorton, Cockermouth, Cumbria
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2021-06-04 ~ dissolved
    IIF 10 - Director → ME
    2012-03-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 38
    VINOPOLIS LIMITED
    04851692
    1 Bank End, London
    Dissolved Corporate (5 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 5 - Director → ME
  • 39
    VINUM RESTAURANT COMPANY LTD.
    03803658
    Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (17 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 3 - Director → ME
  • 40
    W RETAIL GP LIMITED
    FC041384 OE032241
    Alter Domus (guernsey) Limited North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Gy1 1ww, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-12 ~ 2024-12-13
    IIF 55 - Director → ME
  • 41
    W RETAIL NM LIMITED
    FC041398 BR026516, OE032236
    Alter Domus (guernsey) Limited North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-13 ~ 2024-12-13
    IIF 57 - Director → ME
  • 42
    W2 INVESTMENTS LIMITED
    FC036941 BR022029
    Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2019-12-16 ~ now
    IIF 18 - Director → ME
  • 43
    W2 RETAIL INVESTMENTS LIMITED
    FC036942 BR022030
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2019-12-16 ~ now
    IIF 14 - Director → ME
  • 44
    WHITELEY AFFORDABLE LIMITED
    12266623
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-10-16 ~ 2024-12-13
    IIF 51 - Director → ME
  • 45
    WHITELEY CINEMA LIMITED
    FC036826 OE020902
    C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (8 parents)
    Officer
    2019-11-12 ~ 2024-12-13
    IIF 59 - Director → ME
  • 46
    WHITELEY CINEMA LIMITED
    OE020902 FC036826
    North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (6 parents)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
    2023-01-31 ~ 2024-12-13
    IIF 7 - Managing Officer → ME
  • 47
    WHITELEY DEVCO LIMITED
    12266625
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-10-16 ~ 2024-12-13
    IIF 44 - Director → ME
  • 48
    WHITELEY HOTEL APARTMENTS LIMITED
    12267442
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-10-17 ~ 2024-12-13
    IIF 54 - Director → ME
  • 49
    WHITELEY HOTEL MANCO LIMITED
    12294610
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-01 ~ 2024-12-13
    IIF 58 - Director → ME
  • 50
    WHITELEY HOTEL PROPCO LIMITED
    FC036827 OE021027
    C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (8 parents)
    Officer
    2019-11-12 ~ 2024-12-13
    IIF 43 - Director → ME
  • 51
    WHITELEY HOTEL PROPCO LIMITED
    OE021027 FC036827
    North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (6 parents)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
    2023-02-01 ~ 2024-12-13
    IIF 38 - Managing Officer → ME
  • 52
    WHITELEY MANCO LIMITED
    12266630
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-10-16 ~ 2024-12-13
    IIF 47 - Director → ME
  • 53
    WHITELEY PENTHOUSE NORTH LIMITED
    FC036825 OE020984
    C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (8 parents)
    Officer
    2019-11-12 ~ 2024-12-13
    IIF 40 - Director → ME
  • 54
    WHITELEY PENTHOUSE NORTH LIMITED
    OE020984 FC036825
    North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (6 parents)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
    2023-02-01 ~ 2024-12-13
    IIF 37 - Managing Officer → ME
  • 55
    WHITELEY PENTHOUSE SOUTH LIMITED
    FC036824 OE021041
    Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-11-12 ~ 2024-12-27
    IIF 46 - Director → ME
  • 56
    WHITELEY PENTHOUSE SOUTH LIMITED
    OE021041 FC036824
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Registered Corporate (5 parents)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
    2023-02-01 ~ 2024-12-27
    IIF 60 - Managing Officer → ME
  • 57
    WHITELEY QUADRUPLEX LIMITED
    FC036823 OE020988
    C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (8 parents)
    Officer
    2019-11-12 ~ 2024-12-13
    IIF 42 - Director → ME
  • 58
    WHITELEY QUADRUPLEX LIMITED
    OE020988 FC036823
    North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (6 parents)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
    2023-02-01 ~ 2024-12-13
    IIF 45 - Managing Officer → ME
  • 59
    WHITELEY RESIDENTIAL BLOCKER LIMITED
    12266641
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-10-16 ~ 2024-12-13
    IIF 48 - Director → ME
  • 60
    WHITELEY RETAIL LIMITED
    FC036822 OE021047
    C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (8 parents)
    Officer
    2019-11-12 ~ 2024-12-13
    IIF 41 - Director → ME
  • 61
    WHITELEY RETAIL LIMITED
    OE021047 FC036822
    North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (6 parents)
    Officer
    Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
    2023-02-01 ~ 2024-12-13
    IIF 36 - Managing Officer → ME
  • 62
    WHITELEYS BOWLING LIMITED
    - now 05910032
    ALL STAR (WHITELEYS) LIMITED - 2018-04-20
    INSTANTGRAT LIMITED - 2007-01-17
    30 Broadwick Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 39 - Director → ME
  • 63
    WINEWORLD LONDON LIMITED
    - now 02663676
    WINEWORLD LONDON PLC - 2014-03-06
    LARKINGS LIMITED - 1992-04-10
    30 Broadwick Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2016-09-01 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.